SHRIASTER

Shri Aster Silicates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

SHRI ASTER SILICATES LIMITED has informed the Exchange regarding Outcome of Annual General Meeting held on December 31, 2016.

Aster Silicates Limited has submitted to the Exchange vide its letter dated April 20, 2011 a copy of Result of Postal Ballot.

Aster Silicates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 22, 2011 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956, an alteration of Main objects by inserting Clause (2) after Clause (1) in the Clause IIIA relating to Main Object of the Memorandum of Association of the Company.The Company has now further informed that, due to unavoidable circumstances the Company was unable to complete the process on time. The Board of Directors at its meeting held on March

Aster Silicates Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of The Resolutions By Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through Postal Ballot: (1) Special Resolution to give consent to the Company under Section 17 to amend object clause of Memorandum of Association of the Company.